| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 17 Jan 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| PERKINS, Douglas John David ACTIVE | Director | 01 Nov 2019 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 17 Jan 1994 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| ROGERS, Scott James ACTIVE | Director | 01 Nov 2019 | | England | June 1973 | 40 Northgate Street, Chester, Cheshire, CH1 2HA |
| SHOKOUH-ZANGENEH, Shokoufeh ACTIVE | Director | 31 Aug 2022 | | England | June 1978 | 40 Northgate Street, Chester, Cheshire, CH1 2HA |
| UNSWORTH, Rebecca Louise ACTIVE | Director | 01 Nov 2019 | | England | December 1981 | 40 Northgate Street, Chester, Cheshire, CH1 2HA |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 17 Jan 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 17 Jan 1994 | 17 Jan 1995 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| CARROLL, Paul Francis RESIGNED | Director | 22 Feb 2013 | 31 Oct 2019 | England | February 1964 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| GIBSON, Kelly Leanne RESIGNED | Director | 01 Nov 2019 | 31 Aug 2022 | Wales | November 1980 | 16, Avondale Crescent, Pandy, Wrexham, LL12 8EJ |
| GRIFFITHS, Julie Anne RESIGNED | Director | 01 Jun 1994 | 31 Oct 2019 | | July 1968 | The Manor House, Mountwood Road, Birkenhead, Merseyside, CH42 8NQ |
| MOFFAT, Huw Richard RESIGNED | Director | 01 Jun 1994 | 31 Oct 2019 | | June 1961 | The Woodyard, Marbury Hall Farm, Marbury, Whitchurch, Cheshire, SY13 4LP |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 17 Jan 1994 | 17 Jan 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |